CR2 RECORDS LIMITED
BESSBOROUGH ROAD HARROW C2 RECORDS LIMITED

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Company number 05065912
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 2 JARDINE HOUSE, THE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 050659120001, created on 25 October 2016. The most likely internet sites of CR2 RECORDS LIMITED are www.cr2records.co.uk, and www.cr2-records.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and nine months. Cr2 Records Limited is a Private Limited Company. The company registration number is 05065912. Cr2 Records Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Cr2 Records Limited is 2 Jardine House The Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £205.56k. It is £56.09k against last year. The cash in hand is £67.37k. It is £-51.16k against last year. And the total assets are £445.48k, which is £100.51k against last year. RYAN, Martin Joseph is a Secretary of the company. BROWN, Mark is a Director of the company. Secretary JONES, Michael Edgar has been resigned. Secretary WIGHAM, Charlotte has been resigned. Secretary WIGHAM, Charlotte has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director WIGHAM, Charlotte has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cr2 records Key Finiance

LIABILITIES £205.56k
+37%
CASH £67.37k
-44%
TOTAL ASSETS £445.48k
+29%
All Financial Figures

Current Directors

Secretary
RYAN, Martin Joseph
Appointed Date: 08 April 2005
Director
BROWN, Mark
Appointed Date: 08 March 2004
50 years old

Resigned Directors

Secretary
JONES, Michael Edgar
Resigned: 01 July 2004
Appointed Date: 14 April 2004
Secretary
WIGHAM, Charlotte
Resigned: 08 April 2005
Appointed Date: 01 July 2004
Secretary
WIGHAM, Charlotte
Resigned: 14 April 2004
Appointed Date: 08 March 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004
Director
WIGHAM, Charlotte
Resigned: 08 April 2005
Appointed Date: 01 July 2004
46 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Mr Mark Brown
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CR2 RECORDS LIMITED Events

19 Apr 2017
Confirmation statement made on 8 March 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Oct 2016
Registration of charge 050659120001, created on 25 October 2016
25 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 37 more events
25 Mar 2004
Secretary resigned
25 Mar 2004
Director resigned
25 Mar 2004
Registered office changed on 25/03/04 from: 31 corsham street london N1 6DR
25 Mar 2004
New secretary appointed
08 Mar 2004
Incorporation

CR2 RECORDS LIMITED Charges

25 October 2016
Charge code 0506 5912 0001
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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